FCMB BANK (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameFCMB BANK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06621225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FCMB BANK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fcmb Group Plc
    44 Marina
    Lagos
    First City Plaza
    Nigeria
    Jun 01, 2016
    44 Marina
    Lagos
    First City Plaza
    Nigeria
    Yes
    Legal FormPublic Limited Company
    Country RegisteredNigeria
    Legal AuthorityCompanies Regulation 2012
    Place RegisteredCorporate Affairs Commission
    Registration NumberRc1079631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0